North Chase Management Limited

Active06398673 Private limited company
Incorporated
15 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Hannah Jane Fox
Derek Hamilton
Accounts type
Micro entity
Region
South East
Address
C/o Stiles Harold Williams Partnership LLP Lees House
Dyke Road
Brighton
BN1 3FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fox, Hannah Jane
Director · Appointed 23 July 2026
British
Born January 1976 (50)
Hamilton, Derek
Director · Appointed 28 September 2023
British
Born April 1962 (64)
Corporate Secretary · Appointed 29 August 2017
Officer history (8 former)
23 July 2026
Resigned Ellis-Hall, Jaine Samantha as Director
23 July 2026
Appointed Fox, Hannah Jane as Director
28 September 2023
Appointed Hamilton, Derek as Director
17 October 2022
Resigned Alder-Barber, Keith Neville as Director
24 March 2022
Resigned Devine, Stephen Philip as Director
19 November 2021
Resigned Bayne, Freda Elizabeth as Director
10 October 2021
Appointed Ellis-Hall, Jaine Samantha as Director
11 July 2019
Resigned Soper, Philip Andrew as Director
4 July 2019
Resigned Moen, Jon Andreas, Dr as Secretary
4 July 2019
Appointed Alder-Barber, Keith Neville as Director
27 September 2018
Appointed Devine, Stephen Philip as Director
16 October 2017
Resigned Moen, Jon Andreas, Dr as Director
29 August 2017
Appointed Stiles Harold Williams Partnership LLP as Corporate Secretary
16 October 2008
Appointed Moen, Jon Andreas, Dr as Director
15 October 2007
Appointed Moen, Jon Andreas, Dr as Secretary
15 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2007
Appointed Soper, Philip Andrew as Director
15 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2007
Appointed Bayne, Freda Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05199686

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Newhall Projects (Two) Limited Owns 75–100% of shares
North Chase Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
9 October 2025Confirmation statement with no updates9 October 2025
8 September 2025Micro company accounts31 March 2025
11 December 2024Micro company accounts31 March 2024
Show all recent filings

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